AML Transaction Monitoring Team Lead - Operations, MariBank

What you'll do

Lead and manage the AML Transaction Monitoring team, overseeing investigations, transaction reviews, and compliance. Drive team performance, identify suspicious activity, and collaborate with the AML Operations Head on goals and progress.

• Ensure overall service delivery of the TM team and monitor case aging and escalate as necessary.
• Ensure KPIs and SLAs are met by the team and establish a process that would ensure productivity and efficiency of the team.
• Develop and enhance specific process in TM, review and continuously work with the team in improving the AML typologies and parameters.
• Lead a big group in terms of their performance, discipline, and career monitoring.
• Conduct root causes analysis of any concerns emanating from the review and recommends appropriate system enhancements to resolve alert issues.

Requirements

• At least 3-6 years of work experience in AML Transaction Monitoring and/or Customer Due Diligence preferably within the banking, fintech, or payments industry, or in a related role.
• At least 2 -4 years of work experience supervising or managing junior team members.
• Bachelor’s degree in a related field is a plus.
• Must have good time management skills to handle BAU and strategic projects.